Ministers’ Deputies
Notes on the Agenda

CM/Notes/961/1.2 4 April 20061
———————————————

961 Meeting, 5 April 2006
1 General questions


1.2 Preparation of forthcoming meetings

———————————————

Action

To approve the draft agendas of their meetings in May 2006.

Contents
Page

Draft decisions 2
Draft agenda for the 963rd meeting
(3 (10 am) May 2006) 3

Draft agenda for the 964th meeting
(10 (10 am) May 2006) 5

Draft agenda for the 965th meeting
(24 (10 am) May 2006) 6

Schedule of Committee of Ministers’ meetings in 2006 8
Other meetings in 2006, 2007 and 2008 8

Financing assured: YES

DRAFT DECISIONS

961st meeting – 5 April 2006

Item 1.2

Preparation of forthcoming meetings

Decisions

The Deputies

1. approved the draft agenda for their 963rd meeting (3 (10 am) May 2006), as it appears at Appendix … to the present volume of Decisions;<see Appendix 1 to these Notes>

1. approved the draft agenda for their 964th meeting (10 (10 am) May 2006), as it appears at Appendix … to the present volume of Decisions;<see Appendix 2 to these Notes>

2. approved the draft agenda for their 965th meeting (24 (10 am) May 2006), as it appears at Appendix … to the present volume of Decisions.<see Appendix 3 to these Notes>

Appendix 1
(item 1.2)

963
Meeting of the Ministers' Deputies
(Strasbourg, 3(10am) May 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 5 April 2006
Notes: 21 April 2006

1.

General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Committee of Ministers –
Preparation of the 116th Session (Strasbourg, 18-19 May 2006)

(CM/Notes/963/1.5 of …)

1.6

Conferences of Specialised Ministers – State of preparation

(CM/Notes/963/1.6 of …)

2.

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

4.

Human Rights

4.1

Steering Committee for Human Rights (CDDH)

a. Abridged report of the 62nd meeting (Strasbourg, 4-7 April 2006)

b. Activity report – Reform of the European Convention on Human Rights – Declaration of the Committee of Ministers “Ensuring the effectiveness of the implementation of the European Convention on Human Rights at national and European levels”

(Item to be prepared by GR-H on 27.4.2006)

(CM(2006)…)
(CM/Notes/961/4.1 of …)

4.2

European Social Charter – New system for the submission of reports in application of the European Social Charter – Proposal of the Governmental Committee
(Item to be prepared by GR-H on 27.4.2006)

(CM(2006)…)
(CM/Notes/963/4.2 of …)

4.3

Enforced disappearances – Parliamentary Assembly Recommendation 1719 (2005)
(Item to be prepared by GR-H on 27.4.2006)

(REC_1719 (2005) and CM/AS(2006)Rec1719 prov. of …)
(CM/Notes/963/4.3 of …)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber),
Interim Resolutions ResDH(2005)42,
ResDH(2005)84
and ResDH(2006)11)
(CM/Notes/963/H46-1 of …)

7.

Education and culture

7.1

Education for leisure activities –
Parliamentary Assembly Recommendation 1717 (2005)

(Item to be prepared by GR-C on 20.4.2006)

(REC_1717 (2005) and CM/AS(2006)Rec1717 prov.)
(CM/Notes/963/7.1 of …)

10.

Legal questions

10.1

European Commission for democracy through law (Venice Commission) –

a. Hearing with the President

b. Annual Report of Activities for 2005

(CM(2006)42)

c. Request from the Government of the Republic of Korea for membership of the Enlarged Agreement establishing the European Commission for Democracy through Law

(CM/Notes/963/10.1 of …)

13.

Any other business

Appendix 2
(item 1.2)

964 Meeting of the Ministers' Deputies
(Strasbourg, 10(10am) May 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 12 April 2006
Notes: 28 April 2006

1.

General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Committee of Ministers – Preparation of the 116th Session (Strasbourg, 18-19 May 2006)

(CM/Notes/964/1.5 of …)

2.

Political questions

2.1

Current political questions

2.2

Situation in Cyprus

4.

Human Rights

4.1

European Commission against Racism and Intolerance (ECRI)

a. Exchange of views with the Chair of ECRI

b. Annual report on ECRI’s activities covering the period from 1st January to 31 December 2005

c. Abridged report of the 39th meeting of ECRI (Strasbourg, 21-23 March 2006)

(CM(2006)…)
(CM/Notes/964/4.1 of …)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber),
Interim Resolutions ResDH(2005)42,
ResDH(2005)84
and ResDH(2006)11)
(CM/Notes/964/H46-1 of …)

8.

Youth and sport

8.1

Statutory organs of the youth sector – Revised terms of reference
(Item to be prepared by GR-C on 30.3.2006)

(CM(2006)41)
(CM/Notes/964/8.1 of …)

11.

Administration and Logistics

11.1

Committee on Works of Art – Abridged report of the 21st meeting (Strasbourg, 11 April 2006)

(CM(2006)…)
(CM/Notes/964/11.1 of …)

13.

Any other business

Appendix 3
(item 1.2)

965 Meeting of the Ministers' Deputies
(Strasbourg, 24(10am) May 2006)


Preliminary Draft Agenda

In application of the rules for the dispatch of reference documents and Notes on the Agenda, the deadlines are:
CM: 26 April 2006
Notes:12 May 2006

1.

General questions

1.1

Adoption of the Agenda

1.2

Preparation of forthcoming meetings

1.3

Communication from the Secretary General and the Deputy Secretary General

1.4

Report of the Bureau

1.5

Committee of Ministers – 116th Session (Strasbourg, 18-19 May 2006) – Follow-up

(CM(2006)PV1 prov.)
(CM/Notes/965/1.5 of …)

2.

Political questions

2.1

Current political questions

a. Activities for the development and consolidation of democratic stability

(Item to be prepared by GR-DEM on 11.5.2006)

b. Other questions

(CM/Notes/965/2.1 of …)

2.2

Situation in Cyprus

3.

Parliamentary Assembly

3.1

Written Questions by members of the Parliamentary Assembly to the Committee of Ministers

a. Written Question No. 481 by Mr Jurgens: “Case of Abdelhamid Hakkar”

(CM/Del/Dec(2006)954/3.2b and CM/AS(2006)Quest481 prov. of …)
(CM/Notes/965/3.1a of …)

b. Written Question No. 482 by Mr Mercan: ““German Citizenship Procedures for Muslims”

(CM/Del/Dec(2006)956/3.2a and CM/AS(2006)Quest482 prov. of …)
(CM/Notes/965/3.1b of …)

4.

Human Rights

4.1

Steering Committee for Equality between Women and Men (CDEG) –
Abridged report of the 34th meeting (Strasbourg, 28-30 March 2006)
(Item to be prepared by TC-EG)

(CM(2006)…)
(CM/Notes/965/4.1 of …)

4.2

Council of Europe Commissioner for Human Rights

(CommDH(2006)…)
(CM/Notes/965/4.2 of …)

H46-1

Ilaşcu and others against Moldova and Russia –
Judgment of 08/07/2004 – Grand Chamber – Application of Article 46, paragraph 2, of the European Convention on Human Rights as amended by Protocol No. 11

(Court judgment of 08/07/2004 (Grand Chamber),
Interim Resolutions ResDH(2005)42,
ResDH(2005)84
and ResDH(2006)11)
(CM/Notes/965/H46-1 of …)

6.

Social cohesion

6.1

European Committee on Social Cohesion (CDCS) –
Abridged report of the 16th meeting (Strasbourg, 28-29 March 2006)
(Item to be prepared by GR-SOC on 9.5.2006)

(CM(2006)…)
(CM/Notes/965/6.1 of …)

7.

Education and culture

7.1

Education and religion – Parliamentary Assembly Recommendation 1720 (2005)
(Item to be prepared by GR-C on 4.5.2006)

(REC_1720 (2005) and CM/AS(2006)Rec1720 prov. of …)
(CM/Notes/965/7.1 of …)

8.

Youth and sport

8.1

European Steering Committee for Youth (CDEJ)

a. Abridged report of the 36th meeting (Strasbourg, 1-3 March 2006)

b. Draft Recommendation Rec(2006)… of the Committee of Ministers to member states on
citizenship and participation of young people in public life and its Explanatory memorandum

(Item to be prepared by GR-C on 4.5.2006)

(CM(2006)48 of … and Addendum of …)

(CM/Notes/965/8.1 of …)

9.

Sustainable development

9.1

Water management - Parliamentary Assembly Recommendation 1731 (2005)
(Item to be prepared by GR-C on 4.5.2006)

(REC_1731 (2005) and CM/AS(2006)Rec1731 prov. of …)
(CM/Notes/965/9.1 of …)

13.

Any other business

SCHEDULE OF MEETINGS

OF THE COMMITTEE OF MINISTERS
2006

No.

 

Month

Date

Days

961

 

April

5

Wednesday (10am)

962

   

26

Wednesday (10am)

         

963

 

May

3

Wednesday (10am)

964

   

10

Wednesday (10am)

116th Session

CM

 

18-19

Thursday - Friday

965

   

24

Wednesday (10am)

         

966

DH

June

6-7

Tuesday, Wednesday (10am)

967

   

14

Wednesday (10am)

968 (cancelled)

in camera

     

969

   

21

Wednesday (10am)

         

970

DH

July

4-5

Tuesday, Wednesday (10am)

971

   

12

Wednesday (10am)

         

972

 

September

6

Wednesday (10am)

973

   

13

Wednesday (10am)

974

   

27

Wednesday (10am)

         

975

 

October

11

Wednesday (10am)

976

DH

 

17-18

Tuesday, Wednesday (10am)

977

in camera

 

19

Thursday (10am)

978

   

25

Wednesday (10am)

         

979

 

November

8

Wednesday (10am)

980

Budget

 

21-23

Tuesday, Wednesday, Thursday (10am)

981

   

29

Wednesday (10am)

         

982

DH

December

5-6

Tuesday, Wednesday (10am)

983

   

13

Wednesday (10am)

MINISTERIAL CONFERENCES IN 2006

16-17 May 28th Session of the Conference of European Ministers responsible for Family Affairs (Lisbon, Portugal)

8-9 June 6th European Ministerial Conference for Equality between Women and Men (Stockholm, Sweden)

12-13 October 27th Conference of European Ministers of Justice (Yerevan, Armenia)

20-21 October 17th informal meeting of European Ministers responsible for Sport (Moscow,
Russian Federation)

2nd half of October 14th Session of the European Conference of Ministers responsible for Spatial Planning (CEMAT) (Portugal)

27-28 November Ministerial Session of the Cooperation Group to combat drug abuse and illicit trafficking in drugs (Pompidou Group) (Strasbourg)

November 11th Ministerial Session of the EUR-OPA Major Hazards Agreement (Marrakech, Morocco)

MINISTERIAL CONFERENCES IN 2007

21-23 November 8th Conference of European Health Ministers (Bratislava, Slovak Republic)

Date to be 22nd Session of the Standing Conference of European Ministers for Education
determined (Istanbul, Turkey)

Date to be 8th Conference of European Ministers responsible for Migration (Kyiv, Ukraine)
determined

Date to be 15th Session of the Conference of European Ministers responsible for Local and determined Regional Government (Valencia, Spain)

MINISTERIAL CONFERENCES IN 2008

Date to be 8th Conference of European Ministers responsible for Youth (Kyiv, Ukraine)
determined

Note 1 This document has been classified restricted at the date of issue. Unless the Committee of Ministers decides otherwise, it will be declassified according to the rules set up in Resolution Res(2001)6 on access to Council of Europe documents.


 Top

 

  Related Documents
 
   Meetings
 
   Other documents